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What documents do I need to provide in order to process my initial withdrawal from LUKFOOK?

Broker Issues
LUKFOOK FINANCIAL
Withdrawal
Deposit
08-06
United States
WikiFX
Reply

In my experience with regulated brokers such as LUKFOOK, especially those overseen by the SFC in Hong Kong, the documentation requirements for processing an initial withdrawal are generally quite strict. While the platform's public information does not explicitly outline every required document, based on industry practice and the broker’s strong regulatory standing, I have always prepared to provide personal identity verification documents when initiating my first withdrawal. This typically includes a government-issued photo ID, such as a passport or Hong Kong ID card, and proof of address—often a recent bank statement or utility bill in your name, dated within the last three months. Since LUKFOOK only supports withdrawals through methods like cheque withdrawal, CHATS, or remittance to bank accounts, I would also expect to be asked to provide relevant bank account details that match the information used during account registration. From my own cautious approach, I always ensure this information is fully consistent to prevent unnecessary delays. I recommend reaching out directly to their customer service via phone or email before your first withdrawal, as clear guidance can avoid processing issues. Successfully withdrawing funds relies on satisfying both the broker’s compliance requirements and fulfilling anti-money laundering regulations, which are particularly strict for financial institutions regulated in Hong Kong. Being conservative here has always helped me avoid complications and maintain uninterrupted access to my capital.

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